1
BIRSTWITH123 LIMITED - now
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Receiver Action Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2018-03-02
IIF 17 - Director → ME
2
Heathmans House 19 Heathmans Road, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-11 ~ 2024-06-26
IIF 6 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLE HOMES SPV 10 LTD
11074638 11039728, 11073933, 11074455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 43 - Director → ME
4
CASTLE HOMES SPV 2 LTD
11039728 11040801, 11073933, 11074455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 37 - Director → ME
5
CASTLE HOMES SPV 3 LTD
11040718 11040801, 11039728, 11073933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 36 - Director → ME
6
CASTLE HOMES SPV 4 LTD
11040801 11039728, 11073933, 11074455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-03-02
IIF 35 - Director → ME
7
CASTLE HOMES SPV 6 LTD
11073933 11040801, 11039728, 11074455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 39 - Director → ME
8
CASTLE HOMES SPV 7 LTD
11073923 11040801, 11039728, 11073933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 40 - Director → ME
9
CASTLE HOMES SPV 8 LTD
11074042 11040801, 11039728, 11073933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 41 - Director → ME
10
CASTLE HOMES SPV 9 LTD
11074178 11040801, 11039728, 11073933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-03-02
IIF 42 - Director → ME
11
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED - now
CASTLE PROPERTY GROUP LTD
- 2024-10-08
09689405 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2016-08-30 ~ 2018-03-02
IIF 18 - Director → ME
12
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 19 - Director → ME
13
CURVEBLOCK HOLDINGS LIMITED
- now 11655785CURVEBLOCK HOLDINGS LIMITED
- 2025-12-17
11655785 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-11-02 ~ 2025-08-01
IIF 4 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 The Crescent, Adel, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-15 ~ 2025-08-01
IIF 20 - Director → ME
Person with significant control
2019-09-15 ~ 2025-11-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-25 ~ 2025-08-01
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 2023-12-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Amey Kamp Llp, 310 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
18
ENERGY POSITIVE HOMES (CANTERBURY) LTD
12987165 Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 8 - Director → ME
19
ENERGY POSITIVE HOMES (WESTERHAM) LTD LTD
12987232 Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 10 - Director → ME
20
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRAYLAW HOUSE MANAGEMENT COMPANY LTD
14340746 9 William Road, Caterham, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
GRAYLAW HOUSE MANAGEMENT LIMITED
15874772 4 The Crescent, Adel, Leeds, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11040801, 11039728, 11073933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ 2018-03-02
IIF 38 - Director → ME
24
10 The Crescent, Adel, Leeds, England
Active Corporate (3 parents)
Person with significant control
2025-12-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 The Crescent, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2022-12-13 ~ 2024-12-15
IIF 16 - Director → ME
26
5 Ross Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-02 ~ 2021-08-01
IIF 1 - Director → ME
27
5 Ross Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-18 ~ now
IIF 5 - Director → ME
28
5 Ross Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-09 ~ 2024-09-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
29
10 The Crescent, Adel, Leeds, England
Active Corporate (3 parents)
Person with significant control
2026-01-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
31
6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
32
6 Joseph Court, 2a William Road, Caterham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 12 - Director → ME
2016-04-21 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE